Land & Property Bank Limited

Company Name	Land & Property Bank Limited
Company Status	Dissolved
Company Number	05689817
Category	Private Limited Company
Incorporation Date	27 January 2006(18 years, 3 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Land Sites Limited (Corporation)
Status	Closed
Appointed	19 November 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 June 2012)
Correspondence Address	72 Lairgate Beverley East Yorkshire HU17 8EU

Secretary Name	Land Sites Limited (Corporation)
Status	Closed
Appointed	19 November 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 June 2012)
Correspondence Address	72 Lairgate Beverley East Yorkshire HU17 8EU

Director Name	Mr Jonathan William Cherry
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Lawn Woodfield Lane Hessle North Humberside HU13 0EW

Director Name	Andre Henri Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Rosie Cottage The Ridings North Ferriby East Yorkshire HU14 3EF

Secretary Name	Mr Jonathan William Cherry
Nationality	British
Status	Resigned
Appointed	27 February 2006(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Lawn Woodfield Lane Hessle North Humberside HU13 0EW

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	Hambleton Real Estate Limited (Corporation)
Status	Resigned
Appointed	19 November 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2011)
Correspondence Address	72 Lairgate Beverley East Yorkshire HU17 8EU

Location

Registered Address	Pearl Assurance House Land Of Green Ginger Hull HU1 2EA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	Hambleton Real Estate LTD 50.00% Ordinary
50 at £1	Land Sites LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£263
Current Liabilities	£2,499

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 October 2014	Bona Vacantia disclaimer (1 page)
14 October 2014	Bona Vacantia disclaimer (1 page)
26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
1 March 2012	Application to strike the company off the register (3 pages)
1 March 2012	Application to strike the company off the register (3 pages)
15 February 2012	Termination of appointment of Hambleton Real Estate Limited as a director on 1 March 2011 (1 page)
15 February 2012	Termination of appointment of Hambleton Real Estate Limited as a director (1 page)
21 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 100 (4 pages)
23 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 100 (4 pages)
23 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 100 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Hambleton Real Estate Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Land Sites Limited on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Land Sites Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Hambleton Real Estate Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Land Sites Limited on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Land Sites Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Land Sites Limited on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Land Sites Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Hambleton Real Estate Limited on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
27 March 2009	Return made up to 27/01/09; full list of members (4 pages)
27 March 2009	Return made up to 27/01/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 November 2008	Secretary appointed land sites LIMITED (1 page)
24 November 2008	Secretary appointed land sites LIMITED (1 page)
24 November 2008	Director appointed land sites LIMITED (1 page)
24 November 2008	Director appointed land sites LIMITED (1 page)
21 November 2008	Director appointed hambleton real estate LIMITED (1 page)
21 November 2008	Appointment terminated director andre green (1 page)
21 November 2008	Appointment Terminated Secretary jonathan cherry (1 page)
21 November 2008	Appointment terminated director jonathan cherry (1 page)
21 November 2008	Appointment Terminated Director jonathan cherry (1 page)
21 November 2008	Director appointed hambleton real estate LIMITED (1 page)
21 November 2008	Appointment terminated secretary jonathan cherry (1 page)
21 November 2008	Appointment Terminated Director andre green (1 page)
1 September 2008	Registered office changed on 01/09/2008 from medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
1 September 2008	Registered office changed on 01/09/2008 from medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 April 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 April 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
31 January 2007	Return made up to 27/01/07; full list of members (3 pages)
31 January 2007	Return made up to 27/01/07; full list of members (3 pages)
22 January 2007	Registered office changed on 22/01/07 from: st. Johns house 54 st. Johns square london EC1V 4JV (1 page)
22 January 2007	Registered office changed on 22/01/07 from: st. Johns house 54 st. Johns square london EC1V 4JV (1 page)
25 October 2006	Registered office changed on 25/10/06 from: beech lawn, woodfield lane hessle east yorkshire HU130YJ (1 page)
25 October 2006	Registered office changed on 25/10/06 from: beech lawn, woodfield lane hessle east yorkshire HU130YJ (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
27 January 2006	Incorporation (13 pages)
27 January 2006	Incorporation (13 pages)

Land & Property Bank Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies